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Woodwaste Control Engineering Limited

01694495

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Units 2/3 Soho Mills, Wooburn Green, High Wycombe, HP10 0PF
Incorporated 26/01/1983

Previously known as

Optionstar Limited · until 07/03/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Reginald Robert Gareppo

director · Since 31/12/1991

ENGINEER

BRITISH · UNITED KINGDOM · Age 81

Also on 5 other boards

Mrs Melanie Josephine Carter

director · Since 20/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Craig Robert Gareppo

director · Since 20/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Miss Karen Josephine Gareppo

director · Since 20/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Andrew Stuart Carter

director · Since 14/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Reginald Robert Gareppo

secretary · Since 17/08/2023

Reginald Robert Gareppo

director

British · United Kingdom · Age 81

Craig Robert Gareppo

director · Since 20/03/2020

British · United Kingdom · Age 53

Melanie Josephine Carter

director · Since 20/03/2020

British · United Kingdom · Age 47

Karen Josephine Gareppo

director · Since 20/03/2020

British · England · Age 46

Andrew Stuart Carter

director · Since 14/05/2021

British · United Kingdom · Age 48

Reginald Robert Gareppo

secretary · Since 17/08/2023

Former

Louis Richard Gareppo

director · Resigned 14/07/2000

Hilary Josephine Gareppo

secretary · Resigned 17/08/2023

Persons with Significant Control

Ducting Online Limited

75–100% shares
75–100% votes
Appoint directors

7-8, Eghams Court, Bourne End, SL8 5YS

Reg: 07177751 · Companies House · Limited By Shares

Notified 30/06/2022

Former PSCs

Mr Reginald Robert Gareppo

Ceased 30/06/2022

Mrs Hilary Josephine Gareppo

Ceased 12/11/2018

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1996Registered 20/12/1996

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Units 2/3 Soho Mills
2026-07-27

UNITS 2/3 SOHO MILLS

post townHigh Wycombe
2026-07-27

HIGH WYCOMBE

officer appointedGAREPPO, Reginald Robert
2026-07-27
officer appointedCARTER, Andrew Stuart
2026-07-27
officer appointedCARTER, Melanie Josephine
2026-07-27
officer appointedGAREPPO, Craig Robert
2026-07-27
officer appointedGAREPPO, Karen Josephine
2026-07-27
officer appointedGAREPPO, Reginald Robert
2026-07-27

CompanyRankvs 75+ SIC 28250 peers
65

Financial strength92th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.3M

Current Liabilities

£230k

Fixed Assets

£213k

Debtors

£682k

0avg. employees-19

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.05-£39k
20245.93+£83k
20235.86

Derived from filed accounts. Not audited figures.